47Th annual general meeting

1. The Annual Report of LOLC Holdings PLC for 2025/26 is accessible via: (1) The Corporate Website – https://www.lolc.com/ (3) The following QR Code (accessible via mobile devices): Should members wish to obtain a hard copy of the report, they may send a request to the Company, by filling the Form of Request attached in Annexure II. A printed copy of the Annual Report will be forwarded by the Comp